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jonathan gresham

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BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
02538866
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-07

MR MARK STUART DOLMAN
Director - Expired
Appointed: 2013-07-08

MR IAN GORDON STEWART
Director - Expired
Appointed: 2010-09-30

PETER RICHARD BEDDOWS
Director - Resigned
Appointed: 2000-09-29
Resigned: 2009-06-30

MR STEPHEN MICHAEL BRIGHT
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-11-01

BARRY JAMES CAMERON SMAIL
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-07

DOCTOR MICHAEL JACKSON
Director - Resigned
Appointed: 1996-11-21
Resigned: 1997-11-07

MR KEITH ROGER MILLWARD
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-17

STEPHEN RICHARD MYHILL
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-11-07

MR DARREN SCOTT POPE
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

KURT SACHS
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-17

PETER LEONARD SEWELL
Director - Resigned
Appointed: 1991-12-31
Resigned: 1996-01-21

MR WILLIAM GUY THOMAS
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-09-29

DANIEL JOHN WATKINS
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-12-21

PAUL WHITE
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-08

LLOYDS SECRETARIES LIMITED LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-15

EDWARD RICHARD AUSTIN
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 1999-04-19

MS JACQUELINE LESLEY COLLINS
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1996-06-03

JONATHAN DENTON
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-01-02

MR PAUL GITTINS
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-15

ANGELA LOCKWOOD
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

SALLY MAYER
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

DONALD JAMES MCPHERSON
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-07-05

MR KEITH ROGER MILLWARD
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-17

SIMON JOHN ROSBROOK
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 1999-11-01

FEMI SOBO
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

SIMON NICHOLAS WAITE
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-10-20

GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh
Nationality: British
Address: Surrey, GU7 1YQ

EVELYN PARTNERS INVESTMENT SERVICES LIMITED
00976145
LIVE
Date Incorporated:

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2015-12-08

COBB, David Martin
Director - Active
Appointed:

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2020-09-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-09-01

GOLDRING, Blake Charles
Director - Resigned
Appointed: 2015-12-08
Resigned: 2020-09-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-09-30

JONES, Keith
Director - Active
Appointed: 2015-12-08

STENT, Carla Rosaline
Director - Active
Appointed: 2019-10-04

ALEXANDER, Gordon Ralph Douglas
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-12-31

ANDERSON, Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

ANDREWS, Jane Church
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

ANSELL, William
Director - Resigned
Appointed:
Resigned: 2006-06-30

ARMES, Rohan Bruce Harcourt
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

BARROW, Karen Elizabeth
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-06-30

BATE, Michelle Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 1993-08-27

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2000-10-18
Resigned: 2006-06-30

BOGART, Robert James
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-09-28

BOMFORD, Christopher Guy
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-04-30

BOUCHER, Mark Adrian
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-06-30

BOWMAN, Michael John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

BOYCOTT, Robin David
Director - Resigned
Appointed:
Resigned: 2006-02-14

BRAITHWAITE, Rowan Richard
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-06-30

BROCK, Graeme Richard
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-06-30

BRYANT, Michael Edmund Paul
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-06-30

BUCKLEY, Ian Michael
Director - Resigned
Appointed:
Resigned: 1995-08-31

BUNBURY, Michael William, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-30

BURLEY, Lanying Mary
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

BURNS, James Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2006-06-30

CANNON, Christopher Charles
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-04-30

CHAMBERLAIN, Christopher Humfrey Nils
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

CHAMPION, Anthony Richard
Director - Resigned
Appointed: 1999-02-25
Resigned: 2006-06-30

CHANDLER, Jennifer Ann
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-06-30

CHICHESTER, Desmond Shane Spencer
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-06-30

COBHAM, The Right Honourable The Viscount, Honourable
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-08-31

CULLUM, Neil Andrew
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-04-30

CUSSANS, William Benedict De Cusance
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

DENNIS, Nicholas Wesley
Director - Resigned
Appointed: 2006-06-30
Resigned: 2015-12-08

DIGNUM, Susan Michelle
Director - Resigned
Appointed: 2004-06-24
Resigned: 2012-03-01

DONALD, Christopher James
Director - Resigned
Appointed:
Resigned: 1996-04-30

DRUMMOND, Isabel Anne Maxwell
Director - Resigned
Appointed:
Resigned: 1996-04-30

ERSKINE, John
Director - Resigned
Appointed: 2014-05-31
Resigned: 2015-12-08

EVANS LOMBE, Peter Michael
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-05-31

FOCKE, Tana Marie, Lady
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

FOSBERRY, Michael Patrick
Director - Resigned
Appointed:
Resigned: 2006-06-30

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed:
Resigned: 2006-06-30

GARWOOD, Valerie Ann
Director - Resigned
Appointed:
Resigned: 1998-04-30

GETLEY, Bridgit Mary
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-06-30

GOLDING, David Richard
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

GORDON, James
Director - Resigned
Appointed: 2006-09-08
Resigned: 2015-12-08

GOWLLAND, Charles Oliver Mark
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

GRAY, Simon John David Learmonth
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-06-06

GRAY, Simon Talbot
Director - Resigned
Appointed:
Resigned: 1998-04-30

HARLEY, John
Director - Resigned
Appointed: 2016-06-08
Resigned: 2018-09-19

HARTNELL, Ian Patrick Dunston
Director - Resigned
Appointed: 1993-05-01
Resigned: 2001-07-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-11-30

HODGES, Roy
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-12-08

HORDERN, Fern Joanna
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-06-30

HORLER, Emma Caroline
Director - Resigned
Appointed:
Resigned: 2006-06-30

HORNE, David
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-06-30

ISMAY, William David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

JAMES, Jeremy Gordon Douglas
Director - Resigned
Appointed:
Resigned: 1999-01-30

KEATING, Jeffrey Nicholas
Director - Resigned
Appointed:
Resigned: 1996-04-30

KENNY, Christopher John
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

KIDSON, Robert John
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-04-30

KING, Zoe
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

L'VOV BASIROV, Azhic Eduard
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-04-30

LAVINGTON, Charles Hugh
Director - Resigned
Appointed:
Resigned: 2005-10-13

LINDLEY, Patricia Ann
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-03-22

LINDSELL, Charles Nicholas
Director - Resigned
Appointed: 1997-01-02
Resigned: 2004-01-08

LOWE, Peter Edward
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

LOWSON, Colin David
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-06-30

LYNAS, Christopher Richard
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-06-30

MABEY, Simon John
Director - Resigned
Appointed: 1993-09-27
Resigned: 2006-06-30

MANISTY, Michael Christopher
Director - Resigned
Appointed: 1993-09-27
Resigned: 1993-09-27

MANN, Sarah Adrienne
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-11-09

MANSEL, Hugh Clavell
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-06-30

MARSHALL, Robin
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-09-30

DEMING, Peter
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

WOODHOUSE, Christopher
Director - Active
Appointed: 2020-09-01

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2021-09-01

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-08-31

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2000-02-17

ROSE, Martin John
Secretary - Resigned
Appointed: 1996-12-19
Resigned: 1997-11-11

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2009-10-01

SMITH & WILLIAMSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-12-19

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS FINANCIAL SERVICES LIMITED
03133226
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-09-30

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2018-06-19

COBB, David Martin
Director - Active
Appointed: 2013-09-26

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2018-06-19

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

SAMUEL, William Meredith, Mr
Director - Active
Appointed: 2020-09-30

STENT, Carla Rosaline
Director - Active
Appointed: 2019-10-04

STOPPS, Kevin Peter
Director - Active
Appointed: 2006-06-30

WOODHOUSE, Christopher
Director - Active
Appointed: 2020-09-01

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2000-10-18
Resigned: 2016-10-31

BOYCOTT, Robin David
Director - Resigned
Appointed: 1996-02-06
Resigned: 2006-02-14

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 1996-02-06
Resigned: 1997-04-30

CHAMPION, Anthony Richard
Director - Resigned
Appointed: 1999-02-25
Resigned: 2006-06-30

CHANDLER, Jennifer Ann
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-06-30

CORK, Stephen Robert Leslie
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-10-04

DALRYMPLE, Jocelyn Hew
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-05-30

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

FOSBERRY, Michael Patrick
Director - Resigned
Appointed: 1996-02-06
Resigned: 2011-06-10

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed: 1998-11-19
Resigned: 2006-06-30

GARWOOD, Paul Frederick
Director - Resigned
Appointed: 2001-07-25
Resigned: 2006-06-30

GLOVER, Daniela
Director - Resigned
Appointed: 2006-05-01
Resigned: 2006-06-30

GOLDRING, Blake Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

GOODFELLOW, Jonathan Magnus
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-11-29

GORDON, James
Director - Resigned
Appointed: 2016-01-21
Resigned: 2018-05-30

GRAY, Simon John David Learmonth
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-06-06

HALL, Douglas John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-25

HARLEY, John
Director - Resigned
Appointed: 2018-06-19
Resigned: 2018-09-19

HARTNELL, Ian Patrick Dunston
Director - Resigned
Appointed: 1996-02-06
Resigned: 2001-07-31

HORNE, David
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-06-30

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-09-30

LEA, Michael David
Director - Resigned
Appointed: 2006-06-30
Resigned: 2014-05-01

LEES, Sheridan Brooke
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-02-03

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-15

LOWE, Margaret Mary
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-30

LUCK, Ian Martin
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

LYFORD, Timothy John
Director - Resigned
Appointed: 2011-08-30
Resigned: 2016-03-31

LYNAS, Christopher Richard
Director - Resigned
Appointed: 1996-08-01
Resigned: 2005-08-01

MABEY, Simon John
Director - Resigned
Appointed: 1996-02-06
Resigned: 2006-06-30

MAHER, Peter Damian
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-06-30

MANN, Sarah Adrienne
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-05-24

MOODY, Philip Edward
Director - Resigned
Appointed: 2006-06-30
Resigned: 2014-05-01

MURPHY, Giles Adam Stuart George
Director - Resigned
Appointed: 2008-06-25
Resigned: 2018-05-30

PEARCE, Gareth David
Director - Resigned
Appointed: 1996-02-06
Resigned: 2013-09-26

QUAYUM, Syed Tasawar
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-05-30

ROSE, Martin John
Director - Resigned
Appointed: 1995-12-15
Resigned: 2006-06-30

RUSHTON, Christopher Charles St John
Director - Resigned
Appointed: 1995-12-15
Resigned: 1999-09-12

SEALY, Nicholas John Elliot
Director - Resigned
Appointed: 1996-02-06
Resigned: 2003-03-25

SHAW, Susan Elizabeth
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-05-30

SIMMONS, Allan Frank
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-09-18

STONE, Peter John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-03-25

SYKES, Andrew Francis
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-30

THOMAS, Anne Elizabeth
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-10-31

WYSE, Paul Gerard
Director - Resigned
Appointed: 2008-06-25
Resigned: 2018-05-30

YELDON, Peter James
Director - Resigned
Appointed: 1996-02-06
Resigned: 2000-10-18

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

MCNABB III, Frederick William
Director - Active
Appointed: 2021-01-15

SAUNDERS, Deborah Ann
Secretary - Active
Appointed: 2010-05-26

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-08-31

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2000-02-17

ROSE, Martin John
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-11-11

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2009-10-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-15

GRESHAM, Jonathan William
Nationality: British
Address: Shropshire, TF6 6QU

HALIFAX MORTGAGE SERVICES LIMITED
01981090
LIVE
Date Incorporated:

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-15

AMZALLAG, Robert Meyer
Director - Resigned
Appointed:
Resigned: 1995-02-03

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2010-09-30

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-03-01

BEARDSLEY, Derrick
Director - Resigned
Appointed:
Resigned: 1993-04-05

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2009-06-30

BRUNOT, Francois Emile
Director - Resigned
Appointed:
Resigned: 1995-02-03

CAMERON-MOORE, David
Director - Resigned
Appointed:
Resigned: 1995-02-03

DECOURCELLE, Gerard
Director - Resigned
Appointed:
Resigned: 1995-02-03

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-11-09

DUGGLEBY, Colin
Director - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

GAUTHIER, Pierre
Director - Resigned
Appointed: 1993-10-21
Resigned: 1995-02-03

HUTCHINSON, Peter Graham
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

KINNISON, Alex
Director - Resigned
Appointed:
Resigned: 1992-09-30

POPE, Darren Scott
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

SAGLIO, Dominique
Director - Resigned
Appointed:
Resigned: 1994-01-11

SPELMAN, Richard
Director - Resigned
Appointed: 1995-02-03
Resigned: 1995-08-01

STEWART, Ian Gordon
Director - Resigned
Appointed: 2010-09-30
Resigned: 2016-12-09

THIREAU, Francis Rene Michel
Director - Resigned
Appointed:
Resigned: 1993-06-30

TURNER, Janet
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-03-15

VAN DE WEGHE, Albert David
Director - Resigned
Appointed:
Resigned: 1995-02-03

WHITE, Paul Matthew
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-08

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-19

CHRISTMAS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1995-02-03

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

HL (2) LIMITED
02182646
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-11-27

ANTOINE, Denis Aristide
Director - Resigned
Appointed:
Resigned: 1996-04-19

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-19
Resigned: 1997-03-01

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1993-02-22
Resigned: 1994-10-25

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2006-11-27

BORIS, Pascal Albert
Director - Resigned
Appointed: 1993-02-09
Resigned: 1996-04-19

BRUCE, James Andrew
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-04-19

DE NAUROIS, Jose Jean Armand Jacobe
Director - Resigned
Appointed:
Resigned: 1993-02-16

DUGGLEBY, Colin
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-09-30

GREENWOOD, Charles Duncan
Director - Resigned
Appointed:
Resigned: 1995-10-25

RAINGOLD, Gerald Barry
Director - Resigned
Appointed:
Resigned: 1993-02-18

ROBERTS, William David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-05-31

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

OATWAY, Keith Mark
Secretary - Resigned
Appointed:
Resigned: 1996-04-19

ROLFE, Richard Alan
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

HL (9) LIMITED
01049502
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

ABRAHAM, Ashley Richard
Director - Resigned
Appointed: 1992-10-07
Resigned: 1994-12-09

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-11-27

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1994-12-09
Resigned: 1996-04-19

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-19
Resigned: 1997-03-01

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1995-04-21
Resigned: 1996-04-19

BAKER, Robert John
Director - Resigned
Appointed: 1992-10-02
Resigned: 1994-12-09

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2006-11-27

BORIS, Pascal Albert
Director - Resigned
Appointed: 1994-12-09
Resigned: 1996-04-19

BRUCE, James Andrew
Director - Resigned
Appointed: 1994-12-09
Resigned: 1996-04-19

DUGGLEBY, Colin
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-09-30

GREENWOOD, Charles Duncan
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-10-25

HANCOCK, Paul Colin
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-01-28

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed:
Resigned: 1994-12-09

METCALF, Phillip James
Director - Resigned
Appointed: 1993-01-28
Resigned: 1993-09-30

ROBERTS, William David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

ROSTRON, Lyn Frances
Director - Resigned
Appointed:
Resigned: 1994-06-10

WYNN, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1994-12-09

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-05-31

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

BAKER, Robert John
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1994-12-09

HUDSON, Andrea Francine
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1993-07-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1994-12-09
Resigned: 1996-04-19

ROLFE, Richard Alan
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-31

ROSTRON, Lyn Frances
Secretary - Resigned
Appointed:
Resigned: 1992-10-07

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

HL (6) LIMITED
02182782
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-11-27

ANTOINE, Denis Aristide
Director - Resigned
Appointed:
Resigned: 1996-04-19

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-19
Resigned: 1997-03-01

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1993-02-22
Resigned: 1994-10-25

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2006-11-27

BORIS, Pascal Albert
Director - Resigned
Appointed: 1993-02-09
Resigned: 1996-04-19

BRUCE, James Andrew
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-06-30

DE NAUROIS, Jose Jean Armand Jacobe
Director - Resigned
Appointed:
Resigned: 1993-02-16

DUGGLEBY, Colin
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-09-30

GREENWOOD, Charles Duncan
Director - Resigned
Appointed:
Resigned: 1995-10-25

RAINGOLD, Gerald Barry
Director - Resigned
Appointed:
Resigned: 1993-02-18

ROBERTS, William David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-05-31

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

OATWAY, Keith Mark
Secretary - Resigned
Appointed:
Resigned: 1996-04-19

ROLFE, Richard Alan
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

SCOTLIFE HOME LOANS (NO. 5) LTD
02067084
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2003-11-14

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-02-24

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-15

CAMERON-MOORE, David
Director - Resigned
Appointed:
Resigned: 1995-02-03

DUGGLEBY, Colin
Director - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

GAUTHIER, Pierre
Director - Resigned
Appointed: 1994-01-14
Resigned: 1995-02-03

HUTCHINSON, Peter Graham
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

MARTENS, Jean-Pol
Director - Resigned
Appointed:
Resigned: 1995-02-03

MORRIS, John
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-11-14

NOYCE, Ian Thomas Charles
Director - Resigned
Appointed: 1995-02-03
Resigned: 1997-07-01

SCHUSTER, John Peter
Director - Resigned
Appointed:
Resigned: 1995-02-03

THIREAU, Francis Rene Michel
Director - Resigned
Appointed:
Resigned: 1993-06-30

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-09-30

HALIFAX SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-02-24

HBOS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2000-12-15

CHRISTMAS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1995-02-03

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-15

HL (5) LIMITED
02182635
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-13

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-11-27

ANTOINE, Denis Aristide
Director - Resigned
Appointed:
Resigned: 1996-04-19

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-19
Resigned: 1997-03-01

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1993-02-22
Resigned: 1994-10-25

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2006-11-27

BORIS, Pascal Albert
Director - Resigned
Appointed: 1993-02-09
Resigned: 1996-04-19

BRUCE, James Andrew
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-04-19

DE NAUROIS, Jose Jean Armand Jacobe
Director - Resigned
Appointed:
Resigned: 1993-02-16

DUGGLEBY, Colin
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-09-30

GREENWOOD, Charles Duncan
Director - Resigned
Appointed:
Resigned: 1995-10-25

RAINGOLD, Gerald Barry
Director - Resigned
Appointed:
Resigned: 1993-02-18

ROBERTS, William David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-05-31

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

OATWAY, Keith Mark
Secretary - Resigned
Appointed:
Resigned: 1996-04-19

ROLFE, Richard Alan
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
02290360
LIVE
Date Incorporated:

AGARWAL, Ajey Rajan
Director - Active
Appointed: 2017-04-21

MALLOCH, Iain Thomson
Director - Active
Appointed: 2021-01-19

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2009-06-30

BRADLEY, Colin Walter
Director - Resigned
Appointed: 1997-04-24
Resigned: 1998-02-27

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-11-01

CAMERON SMAIL, Barry James
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-07

CRAWFORD, Anthony
Director - Resigned
Appointed: 1997-06-12
Resigned: 2003-12-31

EGGINTON, Jamie Wilcox
Director - Resigned
Appointed: 2015-07-28
Resigned: 2017-04-21

FISCHER, Arthur
Director - Resigned
Appointed:
Resigned: 1994-10-31

FUNKE, Georg
Director - Resigned
Appointed:
Resigned: 1993-12-17

HEISS, Klaus, Dr
Director - Resigned
Appointed:
Resigned: 1995-10-17

JACKSON, Michael, Doctor
Director - Resigned
Appointed: 1996-11-21
Resigned: 1997-11-07

JONES, Michael John Probert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2020-12-31

KNIZIA, Reiner Walter, Dr
Director - Resigned
Appointed: 1997-04-24
Resigned: 1997-11-21

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-08-22

MILLWARD, Keith Roger
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-10-31

MYHILL, Stephen Richard
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-02-27

POPE, Darren Scott
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

PURDY, Robert Andrew
Director - Resigned
Appointed: 2012-08-22
Resigned: 2014-08-08

SACHS, Kurt
Director - Resigned
Appointed:
Resigned: 1995-10-17

SCHUTTE, Martin, Dr
Director - Resigned
Appointed: 1993-12-17
Resigned: 1995-10-17

SEWELL, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1996-01-21

AUSTIN, Edward Richard
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 1999-04-19

COLLINS, Jacqueline Lesley
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1996-04-01

DENTON, Jonathan
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-02

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-07-05

MILLWARD, Keith Roger
Secretary - Resigned
Appointed:
Resigned: 1995-10-17

ROSBROOK, Simon John
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 1999-11-01

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-10-20

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-02-19
Resigned: 2020-09-08

GRESHAM THOMPSON, Nicholas Jonathan Ashleigh
Nationality: British
Address: Hampshire, SP10 2EF

GRESHAM FINANCIAL LIMITED
04482993
LIVE
Date Incorporated:

GRESHAM THOMPSON, Nicholas Jonathan Ashleigh
Director - Active
Appointed: 2002-07-12

SULLIVAN, Susan Ann
Director - Active
Appointed: 2002-07-23

BLAKE, Barry Raymond
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-01-31

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2002-07-11
Resigned: 2002-07-12

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2002-07-12

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